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One Cove Road Ltd

SC535035

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Westgate House, Seedhill, Paisley, PA1 1JE
Incorporated 10/05/2016

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

Overdue

Industry

56101
Licensed restaurants

Officers

Mrs Mariessa Devlin

secretary · Since 10/05/2016

Also on 8 other boards

Mrs Mariessa Devlin

director · Since 10/05/2016

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 8 other boards

Mr Bernard Alexander Devlin

director · Since 14/06/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mariessa Devlin

secretary · Since 10/05/2016

Mariessa Devlin

director · Since 10/05/2016

British · Scotland · Age 50

Bernard Alexander Devlin

director · Since 14/06/2019

British · Scotland · Age 59

Former

Bernard Alexander Devlin

director · Resigned 24/09/2018

Persons with Significant Control

Dare 2 Win Group Ltd

75–100% shares
75–100% votes
Appoint directors

Westgate House, Seedhill, Paisley, PA1 1JE

Reg: Sc628952 · Scotland Companies Register · Private Limited Company

Notified 20/06/2020

Former PSCs

Devlin Corporation Ltd

Ceased 20/06/2020

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 02/09/2016Registered 08/09/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Westgate House
2026-08-15

WESTGATE HOUSE

post townPaisley
2026-08-15

PAISLEY

officer appointedDEVLIN, Mariessa
2026-08-15
officer appointedDEVLIN, Bernard Alexander
2026-08-15
officer appointedDEVLIN, Mariessa
2026-08-15